第三届董事会第十六次会议决议公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 一、董事会会议召开情况 上海盛剑科技股份有限公司（以下简称"公司"）第三届董事会第十六次 会议于2025年8月26日（星期二）在公司会议室以现场结合通讯方式召开。会议 通知已于2025年8月15日以电子邮件等方式送达全体董事。本次会议应出席董事 7人，实际出席董事7人。 本次会议由董事长张伟明先生主持，公司监事、高级管理人员列席。会议 召开符合有关法律、法规、部门规章、规范性文件和《公司章程》等的规定。 二、董事会会议审议情况 证券代码：603324 证券简称：盛剑科技 公告编号：2025-060 上海盛剑科技股份有限公司 （二）审议通过《关于"提质增效重回报"行动方案的评估报告》。 本议案具体内容详见同日在上海证券交易所网站（www.sse.com.cn）披露 的《关于"提质增效重回报"行动方案的评估报告》（公告编号：2025-062）。 表决结果：7票同意，0票反对，0票弃权。 三、备查文件 （一）审议通过《关于2025年半年度报告及其摘要的 ...

Core Viewpoint - The company, Shengjian Technology, is focusing on the green and low-carbon transformation of the semiconductor industry, aiming for high-quality sustainable development through the strategy of "industry extension + product extension" [1] Financial Performance - For the first half of 2025, the company reported total revenue of 576.33 million yuan, a year-on-year decrease of 13.14% [1] - The net profit attributable to shareholders of the listed company was 42.19 million yuan, reflecting a year-on-year decline of 36.31% [1] Strategic Focus - The company is accelerating the transformation and application of green technology achievements in key areas of the semiconductor industry [1] - The company is actively engaging in technology research and development, production operations, and market expansion [1]

Financial Performance - The company reported a significant increase in revenue for the first half of 2025, achieving a total of RMB 500 million, representing a growth of 25% year-over-year[14]. - The company's operating revenue for the first half of the year was ¥576.33 million, a decrease of 13.14% compared to ¥663.52 million in the same period last year[23]. - The net profit attributable to shareholders for the reporting period was ¥42.19 million, down 36.31% from ¥66.25 million year-on-year[23]. - Basic earnings per share decreased by 35.56% to ¥0.29 from ¥0.45 in the previous year[22]. - The gross margin for the first half of 2025 improved to 35%, up from 30% in the same period last year[14]. - Future outlook remains positive, with management expressing confidence in achieving a net profit margin of 12% by the end of 2025[14]. - The net profit after deducting non-recurring gains and losses was ¥38.66 million, down 38.56% from ¥62.93 million year-on-year[23]. - The company reported a total comprehensive income of CNY 20,611,695.68 for the current period[189]. Market Expansion and Strategy - The company has set a revenue guidance for the second half of 2025, projecting an increase of 20% to reach RMB 600 million[14]. - The company is planning to expand its market presence in Southeast Asia, targeting a 10% market share by the end of 2026[14]. - A strategic acquisition of a local competitor is in progress, which is anticipated to increase the company's production capacity by 40%[14]. - The company aims to expand its market presence both domestically and internationally, leveraging its technological advancements and project experience[56]. Research and Development - The company has invested RMB 50 million in R&D for new technologies, focusing on sustainable manufacturing processes[14]. - The company is focusing on technology innovation and has initiated the development of a small wet electrostatic dust collector for process tail gas dust control[57]. - The company has established a dual-line approach in electronic chemical materials manufacturing and waste liquid recycling, promoting patent layout and customer introduction[58]. - The company possesses multiple core technology achievements through independent research and development, enhancing its competitive advantage in the green technology service sector[36]. Operational Efficiency - The company has successfully reduced operational costs by 15% through efficiency improvements in its supply chain[14]. - Operating costs decreased by 9.48% to ¥424,152,561.23 from ¥468,584,426.10, primarily due to the reduction in operating revenue[74]. - The company is focusing on improving operational efficiency and reducing costs in the upcoming quarters to enhance cash flow[175]. Financial Position and Assets - The total assets at the end of the reporting period were ¥3.57 billion, a decline of 9.50% from ¥3.94 billion at the end of the previous year[23]. - Cash and cash equivalents decreased by 51.85% to RMB 263.95 million, accounting for 7.40% of total assets[77]. - Accounts receivable decreased by 8.12% to RMB 1,002.87 million, representing 28.11% of total assets[77]. - Inventory decreased by 2.47% to RMB 729.70 million, making up 20.45% of total assets[77]. - The company reported a total asset value of 68,009.88 million RMB for Jiangsu Shengjian subsidiary, with a net profit of 1,339.38 million RMB[88]. Risks and Challenges - The company faces risks related to fluctuations in downstream industry investments, which could adversely affect operational performance if market demand declines[89]. - Raw material price volatility poses a risk, as significant changes in costs could impact product pricing and overall profitability[90]. - Investment risks are present due to potential changes in industry policies and market conditions, which may lead to discrepancies between expected and actual project outcomes[91]. Shareholder and Corporate Governance - The company has not proposed any profit distribution or capital reserve transfer plans for the current period[94]. - The company has completed the cancellation of 388,440 restricted stocks from the 2021 equity incentive plan due to the termination of the plan[95]. - The company’s actual controllers and shareholders have fulfilled their commitments regarding share restrictions during the reporting period[101]. - The company has committed to ensuring that any benefits obtained from the equity incentive plan will be returned if there are false statements or omissions in the information disclosure documents[122]. Environmental and Social Governance (ESG) - The company has received AA-level ratings from Wind and Huazheng for its ESG efforts, enhancing its ESG management level and information disclosure quality[60]. - The company focuses on providing green technology services for the high-tech manufacturing industry, emphasizing its mission of "committed to a better environment" and a development strategy of "industry extension + product extension"[35].

证券代码：603324 证券简称：盛剑科技 公告编号：2025-062 上海盛剑科技股份有限公司 关于"提质增效重回报"行动方案的评估报告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈 述或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 为践行"以投资者为本"的上市公司发展理念，维护上海盛剑科技股份有限 公司（以下简称"公司"）和股东利益，切实履行社会责任，积极践行投资者回 报并加强投资者交流，有效传递公司价值，树立公司良好资本市场形象，公司于 2024 年 2 月 20 日发布了《关于以集中竞价交易方式回购公司股份方案暨落实"提 质增效重回报"行动方案的公告》。自行动方案发布以来，公司结合上海证券交 易所《关于开展沪市公司"提质增效重回报"专项行动的倡议》，积极开展和落 实有关工作。现将行动方案执行情况报告如下： 一、及时完成回购股份方案实施 公司于 2024 年 2 月 19 日召开第二届董事会第三十次会议，审议通过《关于 以集中竞价交易方式回购公司股份的方案》，同意公司使用不低于人民币 3,000 万元（含）且不超过人民币 6,000 万元（含）的自有资金通过集中竞价交 ...

南财智讯8月27日电，盛剑科技发布2025年半年度报告，报告期实现营业收入5.76亿元，同比下降 13.14%；归属上市公司股东的净利润4219.38万元，同比下降36.31%；扣除非经常性损益后的归属于上 市公司股东的净利润3866.3万元，同比下降38.56%；基本每股收益0.29元。 ...

证券代码：603324 证券简称：盛剑科技 公告编号：2025-063 上海盛剑科技股份有限公司 关于召开 2025 年半年度业绩说明会的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： 会议召开时间：2025 年 9 月 9 日（星期二）下午 13:00-14:00 会 议 召 开 地 点 ： 上 海 证 券 交 易 所 上 证 路 演 中 心 （ 网 址 ： https://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 投资者可于 2025 年 9 月 2 日（星期二）至 9 月 8 日（星期一）16:00 前登 录 上 证 路 演 中 心 网 站 首 页 点 击 " 提 问 预 征 集 " 栏 目 或 通 过 公 司 邮 箱 ir@sheng-jian.com 进行提问。公司将在说明会上对投资者普遍关注的问题进行回 答。 上海盛剑科技股份有限公司（本文简称"公司"）已于 2025 年 8 月 28 日发 布公司 2025 年半年度报告，为便于广大投资者更全面深入地了 ...

Group 1 - The company reported a revenue of 576 million yuan for the first half of 2025, representing a year-on-year decline of 13.14% [1] - The net profit for the same period was 42.19 million yuan, which is a decrease of 36.31% compared to the previous year [1]

Core Viewpoint - Shanghai Shengjian Technology Co., Ltd. will cancel 509,000 repurchased shares, which accounts for a portion of the company's total share capital, to enhance shareholder value and maintain investor confidence [1][3][7] Summary by Sections Decision and Disclosure - The decision to cancel the repurchased shares was approved during the board meeting on June 24, 2025, and the second extraordinary general meeting of shareholders on July 10, 2025 [1] - The remaining repurchased shares from 2022 will be used for cancellation and reduction of registered capital instead of the previously intended employee stock ownership plan [1][2] Cancellation Details - A total of 509,000 shares will be canceled, which were stored in the repurchase special securities account (Account No.: B884893488) [3] - The cancellation is scheduled for August 26, 2025, and the company will proceed with the necessary business registration changes [3] Capital Structure Changes - Before the cancellation, the total number of shares was 149,074,060, and after the cancellation, it will be reduced to 148,565,060 [4][5] - The proportion of unrestricted shares remains at 100%, while the shares in the repurchase special securities account will decrease from 1,714,900 (1.15%) to 1,205,900 (0.81%) [4][5] Shareholder Equity Changes - The cancellation will slightly increase the ownership percentage of the major shareholders, with Zhang Weiming's share rising from 59.95% to 60.16% [6] - The total ownership percentage of the major shareholders will increase from 63.43% to 63.65% after the cancellation [6] Impact on Company - The cancellation of shares will not significantly affect the company's financial status or operational results, nor will it change the controlling shareholder or actual controller [7]

证券代码：603324 证券简称：盛剑科技 公告编号：2025-059 上海盛剑科技股份有限公司 关于注销部分回购股份的实施公告 一、本次注销部分回购股份的决策与信息披露 公司分别于 2025 年 6 月 24 日、2025 年 7 月 10 日召开第三届董事会第十四 次会议、2025 年第二次临时股东大会，审议通过《关于变更部分回购股份用途 并注销的议案》。同意将 2022 年回购股份剩余未使用部分用途由"用于员工持 股计划"变更为"用于注销并减少注册资本"，并注销回购专用证券账户（账户 号码：B884893488）中 2022 年已回购尚未使用的 50.90 万股回购股份。具体内 容详见公司于 2025 年 6 月 25 日、2025 年 7 月 11 日在上海证券交易所网站 （www.sse.com.cn）披露的《关于变更部分回购股份用途并注销的公告》（公告 编号：2025-045）、《2025 年第二次临时股东大会决议公告》（公告编号：2025-050） 等相关公告。 公司已根据相关法律法规就本次注销部分回购股份减少注册资本事项履行 通知债权人程序，具体内容详见公司于 2025 年 7 月 11 日在 ...

Core Viewpoint - Shengjian Environment has withdrawn its application for issuing convertible bonds, which was intended to raise up to 500 million yuan for semiconductor-related projects and working capital [1] Group 1: Company Actions - On August 8, Shengjian Environment and its sponsor, Guotai Junan Securities, submitted a request to the Shanghai Stock Exchange to withdraw the application for issuing convertible bonds [1] - On August 11, the Shanghai Stock Exchange officially terminated the review of the convertible bond issuance [1] Group 2: Fundraising Purpose - The company planned to raise no more than 500 million yuan, with funds primarily allocated for the "Domestic Semiconductor Process Auxiliary Equipment and Key Components Project (Phase I)" and to supplement working capital [1] - The project aligns with national industrial policies and the company's strategic development direction, aiming to enhance automation production capabilities in semiconductor auxiliary equipment and key components [1] Group 3: Market Outlook - Shengjian Environment emphasized that the fundraising project relies on the company's existing technology and business experience, indicating a favorable market outlook and potential to enhance the company's sustainable profitability [1]